Commercial Fraud Investigations - includes tracking shipment of missing cargo, verifying transactions that should have occurred, corporate and personal due diligence, and other legal evidence required.

Financial Investigations - verifying the financial status of a company and/or an individual such as bankruptcy records, assets and liabilities information

Forensic Accounting Services - an audit and analysis of the balance sheet, profit and loss statements against reported business activities.

Risk Management Services

Security risk assessments in new and volatile locations

Security audits of office and factory premises

Executive Protection Services

Business Feasibility Studies

Business feasibility studies involved gathering, compiling, analyzing and interpreting information on a specific product, target market, or subject matter which is crucial to the client for the strategic planning purposes.

The process of gathering the information can involve:

Market Survey

Competitor Intelligence

Research from primary and secondary sources of information

Civil Investigations

Civil investigations involve working on assignments which are personal or family-related in nature such as:

Locating missing persons and long lost relatives

Obtaining legal evidence on cases involving estranged family members

Obtaining evidence for child custody cases, especially where one parent is a foreigner

Verifying nature of personal relationships

Drug & Alcohol Testing Services

Through our alliances with experienced partners and laboratories, we are able to provide:

Drug and Alcohol testing services for pre-employment screening and random employment monitoring to government authorities, airlines and shipping companies.

Other services that we can provide include:

Policy Writing

Training Programme

24 hour and / or Random Call Out Service and Testing

Laboratory Services

Care and Rehabilitation Options

Scientific Forensic Services

Through our alliance with The Forensics Expert Group (TFEG), we are able to provide the following range of services:

Forensic analysis and consultancy for the following areas:

Bloodstain Patterns

Counterfeit Drugs

Crime Scene Reconstruction

Firearms & Toolmarks

Fires & Explosions

Illicit Drugs

Questioned Documents

Scientific Simulation

Shoeprints & impressions

Toxicology

Trace Evidence

Traffic Accident Reconstruction

The TFEG are able to provide forensic analysis and consultancy services to support investigations, civil disputes, coroner’s inquiries and criminal justice.

Casework & crime scenes: Our experts visits crime scenes, accident scenes and conduct examinations on the above types of physical evidence. Casework typically culminates in a formal forensic report. When furnished with relevant photographs, sketch plans and other information, we can revisit old scenes to evaluate the physical context of a crime or accident, and provide an expert opinion.

Case preparation & consultancy: Part of any case preparation is understanding all facets of the investigation, forensic processes and significance of the evidence. We can assist you through the maze of scientific data to provide a clear understanding of the physical evidence, advise on the technical terminology, and review the forensic processes related to the specific evidence.

Case review: A case review entails a thorough scientific evaluation of a forensic report, expert’s credentials, supporting lab records and information related to the case. Our experts can pinpoint the basis for an expert’s conclusion and ascertain whether an opinion is over or understated. We can advise on the quality of a forensic report, significance of forensic findings as well as the interpretation and implications of negative evidence.

Court testimony: For any formal report we provide, we are available as expert witnesses for the Court trial.